Farhad Azima

RAKIA v. Farhad Azima: Judgment (‘Post-Judgment Freezing Orders’)

June 10, 2024

Judgment regarding "an application for a worldwide freezing order that has been made in private and without notice by Mr Farhad Azima against the Ras Al Khaimah Investment Authority" in Ras Al Khaimah Investment Authority, of United Arab Emirates v. Farhad Azima at the High Court of Justice of England and Wales.

RAKIA v. Farhad Azima: Judgment (‘RAKIA Hacking & Fraud’)

November 1, 2022

Judgment granting an application by Farhad Azima for permission to bring an additional counterclaim against the original claimant (RAKIA) on the grounds that it had obtained a judgment by fraud in Ras Al Khaimah Investment Authority, described as "the sovereign wealth fund of the Emirate of Ras Al Khaimah, part of the United Arab Emirates" v. Farhad Azima, described as "a US-based businessman, principally involved in the aviation industry"; David Neil Gerrard, Dechert LLP, and James Edward Dennison Buchanan at the High Court of Justice for England and Wales.

Farhad Azima et al v. Dechert LLP et al: Complaint (‘Racketeering’)

October 13, 2022

Complaint alleging "a sophisticated and organized group of individuals and entities led by Neil Gerrard engaged in a global campaign against perceived enemies of Ras Al Khaimah, a client of Dechert LLP" in Farhad Azima, described as "a successful entrepreneur" who has "founded and built numerous successful companies over the course of almost 50 years, including serving as chairman and CEO of multiple airlines"; ALG Transportation Inc., Main 3260 LLC, FFV W39 LLC, and FFV Development LLC v. Dechert LLP, David Neil Gerrard, David Graham Hughes, Nicholas del Rosso, Vital Management Services Inc., Amit Forlit, Insight Analysis and Research LLC, SDC-Gadot LLC, Amir Handjani, Andrew Frank, and KARV Communications at the U.S. District Court for the Southern District of New York.

Farhad Azima v. Global Impact Services et al: Discovery Application (England)

August 8, 2022

Application by Farhad Azima to take discovery from Global Impact Services, Eitan Arusy, and Truist Financial Corporation for use in legal proceedings in England and Wales styled as "Farhad Azima -v- (1) RAKIA (2) David Neil Gerrard (3) Dechert LLP and (4) James Edward Deniston Buchanan" in which Azima "seeks to hold a group of overseas defendants responsible for the unlawful hacking of Petitioner’s electronic data", filed at the U.S. District Court for the Southern District of Florida.

Farhad Azima v. JPMorgan Chase: Discovery Application (England)

March 9, 2022

Application by Farhad Azima to take discovery from JPMorgan Chase & Co. “for use in connection with a case pending in the High Court of Justice of England and Wales styled Farhad Azima -v- (1) RAKIA (2) David Neil Gerrard (3) Dechert LLP and (4) James Edward Deniston Buchanan”, filed at the U. S. District Court for the Southern District of New York.

Farhad Azima v. Citibank: Discovery Application (England)

March 9, 2022

Application by Farhad Azima to take discovery from Citibank NA "for use in connection with a case pending in the High Court of Justice of England and Wales styled Farhad Azima -v- (1) RAKIA (2) David Neil Gerrard (3) Dechert LLP and (4) James Edward Deniston Buchanan", filed at the U. S. District Court for the Southern District of New York.

Farhad Azima v. Bank of America: Discovery Application (England)

March 8, 2022

Application by Farhad Azima to take discovery from Bank of America NA for use in legal proceedings "currently pending in the High Court of Justice of England and Wales styled Farhad Azima -v- (1) RAKIA (2) David Neil Gerrard (3) Dechert LLP and (4) James Edward Deniston Buchanan", filed at the U. S. District Court for the Western District of North Carolina.

Karam Al Sadeq et al v. Nicholas Del Rosso et al: Discovery Application (England)

February 5, 2021

Application by Karam Salah Al Din Awni Al Sadeq and Stokoe Partnership Solicitors to take discovery from Nicholas Del Rosso and Vital Management Services Inc. for use in legal proceedings in England styled as 'Karam Salah Al Din Awni Al Sadeq v. Dechert, LLP, Neil Gerrard, David Hughes, and Caroline Black' and 'Stokoe Partnership Solicitors v. Mr. Patrick Tristram Finucane Grayson, Grayson + Co Limited, Mr. Stuart Robert Page, and Page Corporate Investigations Limited', filed at the U.S. District Court for the Middle District of North Carolina.

RAKIA v. Farhad Azima: Judgment ($4.1M)

May 22, 2020

Approved Judgment that Farhad Azima pay $4.1 million in Ras Al Khaimah Investment Authority v. Farhad Azima, described as "a US businessman based in Kansas City, Missouri who has been involved in the aviation industry for many years", at the High Court of Justice, Business and Property Courts of England and Wales.

RAKIA v. Apple Inc.: Discovery Application (England)

July 25, 2019

Application by Ras Al Khaimah Investment Authority, of the United Arab Emirates, to take discovery from Apple Inc. for use in legal proceedings in England involving Farhad Azima, filed at the U. S. District Court for the Northern District of California.